Amber World Pro Ltd., SIA

Basic data
Name Amber World Pro Ltd. SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103204695, 08.12.2008
Register, Included in The Register Commercial register, 08.12.2008
SEPA identifier LV48ZZZ40103204695
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., "Annasmuiža 1" - 4, LV-2107 Previous addresses
Other registered in this address
Postal address "Annasmuiža 1" - 4, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K084069. 08.12.2008
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 14.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73682 - 73694
 73682 - 73694
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  75935 - 75955
 75935 - 75955
Equity capital
  52378 - 52383
 52378 - 52383
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  72679
 72679
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  2491 , Companies
 2491
Companies

About the company's comparative indices

Legal address on the map
Amber World Pro Ltd. Legal address on the map
Publications (0)